• UK
  • LADBROKE PROPERTY HOLDINGS LIMITED - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

Company Information

Company registration number
12604531
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
England
Devonshire House, 1 Devonshire Street, London, W1W 5DR, England UK

Management

Managing Directors
PETERS, David Albert

Company Details

Type of Business
ltd
Incorporated
2020-05-15
Age Of Company
2020-05-15 4 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mr Michael Fuchs
Miss Sage Krystyna Fuchs
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-05-28
Last Date: 2022-05-14

LADBROKE PROPERTY HOLDINGS LIMITED Company Description

LADBROKE PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12604531. Its current trading status is "live". It was registered 2020-05-15. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Devonshire House .
More information

Get LADBROKE PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ladbroke Property Holdings Limited - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

2020-05-15 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01

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  • mortgage-satisfy-charge-full (2023-03-24) - MR04

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  • accounts-with-accounts-type-micro-entity (2022-09-27) - AA

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-05-06) - AA

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  • change-account-reference-date-company-current-shortened (2022-02-08) - AA01

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  • notification-of-a-person-with-significant-control (2021-08-25) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-08-25) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-25) - AD01

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  • termination-director-company-with-name-termination-date (2021-07-13) - TM01

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  • notification-of-a-person-with-significant-control (2021-07-13) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • cessation-of-a-person-with-significant-control (2021-07-13) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01

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  • incorporation-company (2020-05-15) - NEWINC

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